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Shinnick Fouhy Trustees Limited

Type: NZ Limited Company (Ltd)
9429037192303
NZBN
1050050
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Physical & registered & service address used since 07 Nov 2017

Shinnick Fouhy Trustees Limited, a registered company, was started on 18 Jul 2000. 9429037192303 is the NZ business number it was issued. This company has been managed by 11 directors: Esther Joanne Mchardy - an active director whose contract started on 31 Mar 2014,
Esther Joanne Gleave - an active director whose contract started on 31 Mar 2014,
Neil Laurence Ivamy - an active director whose contract started on 31 Mar 2014,
Sean Kevin Stafford - an active director whose contract started on 01 Apr 2021,
Heidi Anne Morgans - an active director whose contract started on 30 Jun 2022.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, registered).
Shinnick Fouhy Trustees Limited had been using 139 Main Street, Pahiatua, Pahiatua as their physical address up until 07 Nov 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally we have the next share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 139 Main Street, Pahiatua, Pahiatua, 4910 New Zealand

Physical address used from 09 Nov 2016 to 07 Nov 2017

Address: 139 Main Street, Pahiatua, Pahiatua, 4910 New Zealand

Registered address used from 05 Nov 2014 to 07 Nov 2017

Address: 139 Main Street, Pahiatua, 4910 New Zealand

Physical address used from 13 Oct 2010 to 09 Nov 2016

Address: C/-tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 New Zealand

Registered address used from 13 Oct 2010 to 05 Nov 2014

Address: C/- Shinnick Fouhy Limited, Chartered Accountants, 11 Mangahao Road, Pahiatua New Zealand

Physical & registered address used from 18 Jul 2000 to 13 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Stafford, Sean Kevin Woodville
4997
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Gleave, Esther Joanne Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Ivamy, Neil Laurence Dannevirke
4978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellingham, Samuel George Rd 1
Palmerston North
4471
New Zealand
Individual Ellingham, Samuel George Rd 1
Palmerston North
4471
New Zealand
Individual Paewai, Moira Ann Rd 8
Dannevirke
4978
New Zealand
Individual Curran, Simon Christopher Dannevirke
Dannevirke
4930
New Zealand
Director Mchardy, Esther Joanne Dannevirke
Dannevirke
4930
New Zealand
Individual Luoni, Peter Martin Pahiatua
Individual Fouhy, Thomas Joseph Anthony Pahiatua
Individual Mckay, William Murdoch Pahiatua 4910

New Zealand
Directors

Esther Joanne Mchardy - Director

Appointment date: 31 Mar 2014

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 31 Mar 2014


Esther Joanne Gleave - Director

Appointment date: 31 Mar 2014

Address: Feilding, Feilding, 4702 New Zealand

Address used since 26 Feb 2021

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 31 Mar 2014


Neil Laurence Ivamy - Director

Appointment date: 31 Mar 2014

Address: Dannevirke, 4978 New Zealand

Address used since 31 Mar 2014


Sean Kevin Stafford - Director

Appointment date: 01 Apr 2021

Address: Woodville, 4997 New Zealand

Address used since 01 Apr 2021


Heidi Anne Morgans - Director

Appointment date: 30 Jun 2022

Address: Rd 6, Dannevirke, 4976 New Zealand

Address used since 30 Jun 2022


Samuel George Ellingham - Director (Inactive)

Appointment date: 18 Jun 2012

Termination date: 30 Jun 2022

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 18 Jun 2012


Moira Ann Paewai - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 29 Jul 2021

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 24 Jul 2015


Simon Christopher Curran - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 29 Jul 2021

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 31 Mar 2014


Peter Martin Luoni - Director (Inactive)

Appointment date: 18 Jul 2000

Termination date: 31 Mar 2014

Address: Pahiatua, 4910 New Zealand

Address used since 18 Jul 2000


William Murdoch Mckay - Director (Inactive)

Appointment date: 06 Apr 2006

Termination date: 31 Mar 2014

Address: Pahiatua, 4910 New Zealand

Address used since 02 Oct 2009


Thomas Joseph Anthony Fouhy - Director (Inactive)

Appointment date: 18 Jul 2000

Termination date: 06 Apr 2006

Address: Pahiatua,

Address used since 18 Jul 2000

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